All Real Estate articles – Page 4
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loanDepot names chief risk officer
Consumer lending and real estate services provider loanDepot announced the appointment of Karin Lockovitch as executive vice president and chief risk officer.
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USAA Real Estate names chief compliance officer
USAA Real Estate announced the appointment of Andra Purkalitis to its senior leadership team as executive managing director and chief compliance officer.
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USAA Real Estate tabs general counsel
USAA Real Estate announced the appointment of Michael Boyd as its new general counsel.
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ArticleGDPR dealt blow as German court drops $17.2M Deutsche Wohnen fine
A €14.5 million (U.S. $17.2 million) fine against Deutsche Wohnen has been dropped after a German court found under German law the company could not be held responsible for violating the GDPR unless blame could be attached to a specific individual or executive.
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Fannie Mae transitions board member to chief risk officer
Mortgage lender Fannie Mae announced Ryan Zanin is joining the company as executive vice president and chief risk officer, effective Feb. 1. Zanin is currently a member of Fannie Mae’s board of directors.
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Sabra Health Care REIT appoints chief accounting officer
Sabra Health Care REIT, a Nasdaq-listed real estate investment trust, announced Michael Costa has been appointed chief accounting officer.
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ArticleVEREIT to pay $8M to settle SEC fraud charges
VEREIT, a publicly traded real estate investment trust, will pay an $8 million penalty to resolve SEC fraud charges over intentionally overstating a key non-GAAP performance metric.
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InvenTrust appoints chief accounting officer
InvenTrust Properties, a real estate investment trust, announced Mike Phillips has been appointed senior vice president and chief accounting officer.
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Sprout Mortgage appoints general counsel, CCO
Sprout Mortgage announced Gregory Walker has joined the company as chief compliance officer and general counsel. Walker takes over the position from Shannon Leight, who becomes chief compliance officer and general counsel for Sprout Lending.
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Ventas names general counsel, CECO
Real estate investment trust Ventas announced Carey Shea Roberts will join the company as executive vice president, general counsel and ethics and compliance officer, during the first quarter of 2020.
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Cousins Properties’ chief accounting officer to retire
Cousins Properties, a real estate investment trust company, has named Jeffrey Symes as its new chief accounting officer, following the retirement in March 2020 of its current chief accounting officer, John Harris.
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Monmouth general counsel set to retire
Monmouth Real Estate Investment Corp. announced General Counsel Allison Nagelberg will retire from the company, effective Dec. 31.
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Virtua Capital Management names chief compliance officer
Virtua Capital Management, the capital formation arm of global private-equity real-estate investment manager Virtua Partners, has appointed Curtis Christensen as chief compliance officer.
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ArticleFraud in non-GAAP: DOJ, SEC pursue parallel charges
The U.S. Department of Justice and the Securities and Exchange Commission are pursuing fraud charges over manipulation of a non-GAAP metric at a publicly traded real estate investment trust.
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Realogy appoints chief ethics and compliance officer
Realogy Holdings has appointed Shacara Delgado as chief ethics and compliance officer, effective June 17.
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French real estate company fined €400,000 for GDPR violations
France’s data watchdog CNIL levied a €400,000 (U.S. $453,000) fine on real estate services provider Sergic for failing to adequately protect the data of its Website’s users.
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ArticleDelaware ramps up revised unclaimed property approach
Delaware’s Secretary of State is inviting corporations incorporated in that state to join it in resolving any outstanding unclaimed property issues. The invite comes with a catch: Companies must respond within 60 days or face an unclaimed property audit.
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Lexington Realty Trust appoints chief risk officer
Lexington Realty Trust announced key changes to its leadership team, including the appointment of a new chief risk officer and a new chief accounting officer.
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